Board Meeting15 Jul 2026, 06:20 pm
Octaware Technologies Board Approves Shifting Registered Office
AI Summary
Octaware Technologies Ltd announced that its Board of Directors, in a meeting held on July 15, 2026, approved several key matters. These include the proposed shifting of the company's registered office from Maharashtra to Uttar Pradesh, subject to shareholder approval. The board also accepted the resignation of Ms. Rashmi Rajesh Chalke as Internal Auditor for FY 2026-27, effective June 18, 2026, citing personal reasons. Additionally, the board approved the notice of Postal Ballot for shareholder voting and appointed Mr. Hitesh Jhamb as the scrutinizer for the process.
Key Highlights
- Board approved shifting registered office to Uttar Pradesh.
- Shareholder approval is required for the office relocation.
- Internal Auditor Ms. Rashmi Rajesh Chalke resigned.
- Postal Ballot notice approved for shareholder voting.
- Mr. Hitesh Jhamb appointed as scrutinizer for postal ballot.
Price Impact
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